KYBE — See who's really behind any company

Company dossier

AVRAAM CH. BINGOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126898 · HE126898 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameAVRAAM CH. BINGOS LIMITED

DRCIP data.gov.cy

RegistrationHE126898

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-31

DRCIP data.gov.cy

Registered address2ος Δρόμος, 17,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

M.A. BINGOS LTDShared officer / director · 5 share this LA SOUSA LIMITEDShared officer / director · 5 share this A.C.C. AVRAAM ENTERPRISES LIMITEDShared officer / director · 5 share this AV VERSE LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΜΑΡΙΑ ΛΕΩΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100